ORLANDO , Fla . – U.S. District Judge Gregory A. Presnell sentenced Denisse Munoz-Mora (31, Mexico) to 18 months in federal prison for possession with the intent to distribute heroin. Munoz-Mora had pleaded guilty on October 25, 2023. Munoz-Mora’s conspirator, Irving Cepeda-Chico, previously pleaded guilty and was sentenced in 2021...

JACKSONVILLE, Fla . – U.S. District Judge Marcia Morales Howard sentenced Andrew Tyler Harp (31, St. Augustine) to 10 years in federal prison for conspiracy to possess with the intent to distribute and to distribute 500 grams or more of methamphetamine and possession of a firearm by a convicted felon...

TAMPA, Fla . –United States Attorney Roger B. Handberg announced the charging of Maximo Espinosa (44, Kissimmee) with conspiracy to possess with intent to distribute cocaine, and fentanyl. If convicted, Espinosa faces a mandatory minimum sentence of 15 years in federal prison. Because Espinosa was on federal supervised release at...

T AMPA , Fla . – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Santiago Gonzalez-Rodriguez (58, Louisville, KY) and Elier Sanchez-Suasteque (37, Lehigh Acres) with conspiracy to possess with the intent to distribute, and possession with the intent to distribute, five ( 5) kilograms...

BOSTON – A Springfield man pleaded guilty today to possessing cocaine intended for distribution. Hector Quinones, 44, pleaded guilty to one count of possession with intent to distribute cocaine. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 9, 2024. Quinones was indicted by a federal grand jury...

TERRE HAUTE, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration Indianapolis, and Zachary Myers, U.S. Attorney for the Southern District of Indiana, announced Russell Silvers, 59, of Terre Haute, Indiana, has been sentenced to 12 years in federal prison after pleading guilty to possession...

ST. LOUIS – Two doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic. Dr. Asim Muhammad Ali, 53, and Dr. Mohd Azfar Malik, 70, were each indicted on 22 felony...

SPOKANE, Wash. - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Jaime Alberto Garza, 52, of Othello, Washington, was sentenced after pleading guilty to Possession with Intent to Distribute 40 Grams or More of a Mixture or Substance Containing a Detectable Amount of Fentanyl...

BOISE, Idaho– Peter Timothy Eromenok, 34, of Idaho Falls, was sentenced to nearly 12 years in federal prison for possession with intent to distribute fentanyl and cocaine, U.S. Attorney Josh Hurwit announced today. According to court records, Eromenok was interviewed by investigators on May 9, 2022, about suspected fentanyl left...

Damian Williams, the United States Attorney for the Southern District of New York, announced today that Francisco Javier Mecina Barrera, a/k/a “Angel,” was sentenced to 21 years in prison for MECINA’s leadership of a large-scale firearms trafficking and methamphetamine distribution and importation operation he called the “ Cartel de Houston”...